552,95 €
614,39 €
-10% with code: EXTRA
Anti-Money Laundering
552,95 € 
- We will send in 10–14 business days.
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries invol…
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- Author: Muller
- Publisher: John Wiley & Sons
- ISBN-10: 0470033193
- ISBN-13: 9780470033197
- Format: 17.6 x 24.8 x 5.3 cm, kieti viršeliai
- Language: English
- SAVE -10% with code: EXTRA
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Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.EXTRA 10 % discount with code: EXTRA
552,95 €
614,39 €
We will send in 10–14 business days.
The promotion ends in 21d.06:33:40
The discount code is valid when purchasing from 10 €. Discounts do not stack.
- Author: Muller
- Publisher: John Wiley & Sons
- ISBN-10: 0470033193
- ISBN-13: 9780470033197
- Format: 17.6 x 24.8 x 5.3 cm, kieti viršeliai
- Language: English English
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Reviews